LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalLow
Risk
CAAN JAMES is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CAAN JAMES
/04
Directorship network
102 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MULLEN AUTOMOTIVE INC.
- WINTER MARYdirector
- Michery Davidofficer
- WINTER MARYdirector
- ANDERSEN JOHN KEVINdirector
- NOVOA IGNACIOdirector
- PUCKETT KENTdirector
- Taylor John Samuelofficer
- WINTER MARYdirector
- NOVOA IGNACIOdirector
- BETOR MARKdirector
- MILTNER WILLIAMdirector
- PUCKETT KENTdirector
- ANDERSEN JOHN KEVINdirector
- Michery Davidofficer
- WINVEST INVESTMENT FUND MANAGEMENT CORP.tenpercentowner
- PUCKETT KENTdirector
- HRT FINANCIAL LPtenpercentowner
- BETOR MARKdirector
- ANDERSEN JOHN KEVINdirector
- Taylor John Samuelofficer
- WINTER MARYdirector
- Michery Davidofficer
- MILTNER WILLIAMdirector
- Michery Daviddirector
- NOVOA IGNACIOdirector
- BRAGADO CHESTER A.officer
- POPA CALINofficer
- NEW JONATHANofficer
- WINTER MARYofficer
- SADLER KERRIofficer
- NEW JONATHANdirector
- Michery Davidtenpercentowner
- ALBAN JERRYdirector
- ALBAN JERRYofficer
- GINSBERG JEFFREYofficer
- WOLBERG STEVENofficer
- FIRER OLEGdirector
- NAJARIAN JONdirector
- RAARUP TODDdirector
- FIRER OLEGofficer
- ROLAND JOHNdirector
- FIRER OLEGtenpercentowner
- ASH HOWARDdirector
- FICHMAN JONATHANdirector
- WIEGAND JOHN JOSEPHdirector
- FREEMAN DREW Jdirector
- RAKISHEV KENGESdirector
- RAKISHEV KENGEStenpercentowner
- HEALY WILLIAMdirector
- KELLEY DAVID P IIdirector
- ZOI MIKEtenpercentowner
- SPLINEX, LLCtenpercentowner
- MAMETOV ANVARtenpercentowner
- CAYMAN INVEST S.A.other
- BENO DISTRIBUTION, LTDother
- GABBAZOVA ANASHKHANtenpercentowner
- ABDOUV NURLANother
- GABBAZOVA ANASHKHANother
- ABDOUV NURLANtenpercentowner
- VULIS FELIXdirector
- CAYMAN INVEST S.A.tenpercentowner
- PIOVANETTI FRANCESCOtenpercentowner
- ARCO GROUP LLCtenpercentowner
- KOZKO DMITRYdirector
- KOZKO DMITRYofficer
- ZOI MIKEdirector
- NOVATUS HOLDING PTE. LTD.tenpercentowner
- ENERFUND, LLCtenpercentowner
- ONUCHIN IVANofficer
- NOVATUS HOLDING PTE. LTD.director
- WOLFE CURTIS ANDREWofficer
- LAPPENBUSCH RICHARD WILLIAMofficer
- PIOVANETTI FRANCESCOofficer
- PIOVANETTI FRANCESCOdirector
- MARK GLOBAL CORPtenpercentowner
- HERNANDEZ ALBERTOofficer
- MARK GLOBAL CORPdirector
NET ELEMENT, INC.
- SPLINEX, LLCtenpercentowner
- MALOVIK ALEXANDERtenpercentowner
- SCHORMANN CHRISTIANofficer
- RAKISHEV KENGEStenpercentowner
- RAKISHEV KENGESdirector
- KOZKO DMITRYofficer
- KOZKO DMITRYdirector
- MARK GLOBAL CORPtenpercentowner
- NEW JONATHANofficer
- VULIS FELIXdirector
- WOLFE CURTIS ANDREWdirector
- ZOI MIKEdirector
- ONUCHIN IVANofficer
- ZOI MIKEofficer
- ENERFUND, LLCtenpercentowner
- ZOI MIKEtenpercentowner
- MARK GLOBAL CORPdirector
- LAPPENBUSCH RICHARD WILLIAMofficer
- WOLFE CURTIS ANDREWofficer
- ENERFUND, LLCdirector
- ENERFUND, LLCofficer
- LUCENTE DEANofficer
- SPLINEX, LLCdirector
- SPLINEX, LLCofficer
- MURDOCH STUARTdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CAAN JAMES. Notes are community-contributed leads, not verified facts.
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